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08-15-1995 Agenda CITY F )E BOARD OF CITY COMMISSIONERS Ocoee Commission Chambers August 15, 1995 AGENDA 7:00 p.m. NOTE CHANGE IN TIME REGULAR CITY COMMISSION MEETING NOTE: Poll Citizens for Comments/Agenda 7:15 p.m. I. CALL TO ORDER - Mayor Vandergrift A. Invocation. B. Pledge of Allegiance. C. Roll Call and Determination of Quorum. II. PRESENTATIONS AND PROCLAMATIONS A. Certificate of Appreciation to Brenda Sharp for saving a child's life. B. Proclamation: Firefighter Appreciation Week - August 28 - September 4, 1995 C. West Orange Chamber Activities Update - Richard Irwin. III. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the Board of City Commissioners and will be acted upon by one motion. There will be no separate discussion of these items unless discussion is desired by a member of the Commission, in which case the Mayor will instruct the City Clerk to remove that item from the Consent Agenda and such item will be considered separately. A. Acceptance and Approval of Minutes of the Regular Meeting held July 18, 1995, Special Session held July 31, 1995, Budget Workshops held August 4 & 6, 1995. B. Acceptance and Approval of Use of Forfeiture Funds for FCIC H/NCIC 2000 Computer Workstation. C. Acceptance and Authorization for Mayor and City Clerk to execute Vote Processing Equipment Use Agreement and Election Contract with Supervisor of Elections. D. Approval and Acceptance of Assignment of Commercial Solid Waste Franchise from Industrial Waste Service, Inc. to Browning-Ferris Industries of Florida, Inc. E. Approval and Authorization for Mayor and City Clerk to execute Lake Bennet Centre, Final Subdivision Plan. F. Approval and Authorization to Declare Certain City Property as Surplus. G. Approval and Authorization for Mayor and City Clerk to execute 1995-96 School Resource/Dare Officer Agreement with Orange County School Board. H. Approval and Authorization for Mayor and City Clerk to execute Agreement for Water and Sewer Submetering between Westlake Partners, Ltd., Oak Forest Partners, Ltd., and the City of Ocoee. IV. COMMENTS FROM CITIZENS/PUBLIC Ocoee City Commission Regular Meeting August 15, 1995 V. PUBLIC HEARINGS A. Modify or Terminate Senior Program. 1. Set Date for Last Budget Workshop. B. Award of Commercial Solid Waste Franchise. C. Ordinance No. 95-20, repealing Ordinance No. 95-18 and adopting new Occupational License Reclassifications and Rates. D. Patricia and Allen Bond Roadway Vacation Application. 1. Resolution No. 95-12, vacating a portion of Silver Star/Lakeshore Drive right-of-way. VI. OTHER BUSINESS A. First Reading of Ordinance No. 95-21, amending General Employee Pension Fund Ordinance No. 91-08. Second Reading/Public Hearing Scheduled for September 5, 1995. B. Discussion re: Locations for bathrooms along lakefront for Starke Lake. C. Quarterly Financial Report - 3rd Quarter. D. Discussion re: RSVP Program. E. Addendum No. 95-1 for PEC Design Contract - White Road Realignment. F. Discussion re: Anti-Litter Campaign. G. Resolution No. 95-11, relating to Street Sweeper Lease with Riverside National Bank. H. Discussion re: Appointment of Attorney for Code Enforcement Board. I. Appointments to Boards. 1. PD Citizens Adv. Council - Danny Highbaugh, Mark Linn - terms expire August 1995. 2. Code Enforcement - Linda Santo - term expires September 1995. VII. STAFF REPORTS VIII. COMMENTS FROM COMMISSIONERS IX. ADJOURNMENT PLEASE NOTE: IN ACCORDANCE WITH FLORIDA STATUTE 286.0105: Any person who desires to appeal any decision at this meeting will need a record of the proceedings and for this purpose may need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal is based. ALSO, IN ACCORDANCE WITH FLORIDA STATUTE 286.26: Persons with disabilities needing assistance to participate in any of these proceedings should contact the Office of the City Clerk, 150 N. Lakeshore Drive, Ocoee, FL 34761, (407)656-2322 Ext. 146, 48 hours in advance of the meeting. 2